Company · Sevenoaks
Brightside Insurance Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Mark Winlow 2026-2026 View profile
- Feilim Mackle 2025-2026 View profile
- Tushar Surendra Patel 2025-2026 View profile
- Emma Jane Rawlinson 2025-2026 View profile
- Ian James Donaldson 2024-2025 View profile
- Andrew Stuart Watson 2024-2025 View profile
- Craig David Ball 2024-2025 View profile
- Catherine Ellen Lewis 2024-2025 View profile
- Rebecca Jane Shepherd 2024-2025 View profile
- Craig Anthony Scarr 2024-2024 View profile
- Giovanni (John) Castagno 2023-2024 View profile
- Ellie Barlow 2023-2025 View profile
- Matthew Oliver Donaldson 2021-2023 View profile
- Christopher Thomas Collings 2021-2026 View profile
- Keith John Barber 2021-2024 View profile
- John David Jackson 2021-2021 View profile
- Kevin Ronald Spencer 2021-2024 View profile
- Gavin John Rowe 2021-2022 View profile
- John Derek Henry 2019-2021 View profile
- William James Slade 2019-2021 View profile
- Richard Labassee Beaven 2019-2021 View profile
- Brendan Eamon Mccafferty 2018-2021 View profile
- Russell James Bence 2016-2019 View profile
- David Keith Sweeney 2016-2018 View profile
- Mark Cliff 2015-2018 View profile
- James Richard Fairhurst 2015-2016 View profile
- Desmond Joseph O'Connor 2015-2016 View profile
- Andrew David Wallin 2015-2015 View profile
- Ian Ronald Sutherland 2014-2019 View profile
- Paul Michael Williams 2014-2014 View profile
- Kate Harriet Banks 2014-2015 View profile
- Andrew Jackson 2013-2015 View profile
- Martyn John Holman 2013-2013 View profile
- Simon Jones 2013-2015 View profile
- Paul Simon Chase-Gardener 2005-2014 View profile
- Arron Fraser Andrew Banks 2001-2005 View profile
- Susan Tippetts 2019-2021 View profile
- Graham Hamilton Johnston 2014-2016 View profile
- David Herrmann 2009-2014 View profile
- John William Gannon 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 08/01/2001
- Registered office
- Sevenoaks
- Previous names
- Commercial Vehicle Direct Insurance Services Limited (until 23/04/2013)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Markerstudy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Brightside Group Limited ceased 2021-07-15
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Brightside Insurance Services Limited
is controlled by Markerstudy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register - Markerstudy Group Limited
is controlled by Markerstudy Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Markerstudy Group Holdings Limited.
52 other companies in this group
- ITS4ME Limited
- Atlanta Investment Holdings A Limited
- Atlanta Investment Holdings Midco B Limited
- 13151100
- Atlanta Investment Holdings 3 Limited
- Atlanta Investment Holdings D Limited
- Paymentshield Group Holdings Limited
- Markerstudy Property Holdings Limited
- Longford House (Holdings) Limited
- 06619584
- Paymentshield Holdings Limited
- Atlanta Investment Holdings B Limited
- 13151058
- Atlanta Investment Holdings 2 Limited
- MSG Office Holdings Limited
- ACM ULR Limited
- Bisl Limited
- 15699318
- Swinton (Holdings) Limited
- Walmsleys Insurance Brokers Limited
- Fairfield Insurance Services Limited
- Markerstudy Retail Group Limited
- BGL Direct Life Limited
- MMT Centre Investment Limited
- Atlanta Investments Holdings D1 Limited
- 13466100
- Atlanta Insurance Intermediaries Limited
- 13151059
- Bfsl Limited
- OAK Affinity Consultancy LTD
- Zenith Freeholds (Whitstable) Limited
- Markerstudy Group Services Limited
- Movi Financial Services Limited
- Markerstudy Business Group Limited
- Injury QED Limited
- Paymentshield Life Underwriting Services Limited
- 13151029
- Paymentshield Services Limited
- Atlanta Investment Holdings D3 Limited
- 06107682
- Paymentshield Limited
- Atlanta Investment Holdings Limited
- 13466106
- Lunar 101 Limited
- 00616245
- Markerstudy Property Holdings (NO.1) Limited
- Carole Nash Insurance Consultants Limited
- Rockford Group Limited
- Swinton Properties Limited
- Carole Nash Legal Services LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Toby Alexander Clegg Director · appointed 2026
- Paul Thomas Blakeway Director · appointed 2026
- Jennette Rachel Newman Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Ross Leslie Barrington Director · appointed 2026
- Karen Graves Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Toby Alexander Clegg Director · appointed 2026
- Paul Thomas Blakeway Director · appointed 2026
- Jennette Rachel Newman Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Ross Leslie Barrington Director · appointed 2026
- Karen Graves Director · appointed 2026
Left in the last 12 months
- Mark Winlow Director · appointed 2026 · resigned 2026
- Christopher Thomas Collings Director · appointed 2021 · resigned 2026
- Feilim Mackle Director · appointed 2025 · resigned 2026
- Emma Jane Rawlinson Director · appointed 2025 · resigned 2026
- Tushar Surendra Patel Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04137311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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